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Corporate Governance Report NITTO BOSEKI CO., LTD Last Update: June 28, 2023 Nitto Boseki Co, Ltd. Yuichi Tsuji, Director, Representative and Chief Exe.

Yuichi tsujiNomination committeeNitto boseki co ltdNittobo group theRemuneration committeeHuman resources developmentNitto boseki co ltd the companyCompany board of directorsCompany directorsDirectors of the companyNittobo corporate pension fundNittobo groupNittobo america incorporatedCorporate communication department securities codeCorporate governance reportChief executive officer contact